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Product Update Notification - 02/22/10 Anti-Money Laundering Policy Template Update Details What's Revised Topic 2 - Policy Statement. The following definitions was added to the "Definitions" subtopic: Law Enforcement Agency Transmittal of Funds In addition, the "Money Laundering" definitions was revised. Topic 8 - Information Sharing. The entire contents of the "Federal Agencies" subtopic was revised. Ordering Information This product is available to purchase from Bankpolicies.com for: $275.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Anti-Money Laundering Policy Template within the last three years. If you have ordered this product after 01/22/10 you are eligible to receive the product update at no charge. Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price (whichever applies). NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com. Find Out What's New or Revised with our Product Update Program Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product. We encourage you to subscribe today for this free and convenient service. |